AFROCENTRIC INVESTMENT CORP LIMITED - Change to the board

Change to the board

Afrocentric Investment Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1988/000570/06)
JSE Code: ACT
ISIN: ZAE000078416
(“the Company”)

CHANGE TO THE BOARD

In compliance with section 3.59 of the JSE Limited Listings Requirements, the Company
advises shareholders that Ms Yasmin Masithela has tendered her resignation as an
Independent Non-Executive Director with effect from today, 15 September 2016.

The Board wishes to thank Yasmin for her contribution to the Company’s continued success
during her term of office as a Board member.

Johannesburg
15 September 2016

Sponsor
Sasfin Capital (a division of Sasfin Bank Limited)

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